Der Vorgang 19700

mrkadrimehmet777@gmail.com
Kadri

Der erste Kontakt 19700

Anzahl der Mails: 1

Die Transfersumme

19.500.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
Dear Sir/Madam,

I m deeply sorry to berg into your privacy as we haven t met before, as a matter of fact, I will be very brief since I m in urgent need of a trust person to help move out a valuable funds deposit by later Libyan leader Muammar Gaddafi into a foreign bank account which will later be used for any profitable joint investment between me and you, as a civil servant i cannot do this alone, The Libya's sovereign wealth fund said five EU countries paid out money from frozen accounts in Europe that once belonged to Muammar Qaddafi despite international sanctions, according to POLITICO. But no one are aware of this Total Amount is $19.5 Million us Dollars that currently available under QNB Finansbank Turkey and placed in an ESCROW CALL ACCOUNT without a beneficiary, it will be of advantage for me to solicit for a foreigner on my behalf since the funds origin is from a genuine source. Total Amount is $19.5 Million us Dollars.

https://english.alarabiya.net/en/features/2018/11/18/Where-are-Libya-s-billions-under-Qaddafi-abroad-and-who-benefits-from-them-

https://www.politico.eu/article/muammar-gaddafi-frozen-funds-belgium-unknown-beneficiaries/

For more details kindly indicate your willingness by responding via my private email id below with your name for further information on how to relocate this fund.

Best regards,
mrkadrimehmet777@gmail.com
From Mr Kadri Mehmet